No change statement and notice of Annual General Meeting
CONSOLIDATED INFRASTRUCTURE GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/004935/06)
JSE share code: CIL ISIN: ZAE000153888
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company’s integrated annual report, incorporating the
audited annual financial statements for the year ended 31 August 2016, was dispatched
today, 28 February 2017 and contains no changes from the reviewed provisional condensed
consolidated results for the year ended 31 August 2016 which were released on SENS on 9 November 2016.
The integrated annual report contains a notice of annual general meeting which annual general meeting
will be held at 10:00 on Wednesday, 29 March 2017 at Commerce Square, Building 2, 39 Rivonia Road,
The last day to trade in order to be eligible to participate in and vote at the annual general meeting
is Monday, 20 March 2017 (and not Monday, 17 March 2017 as incorrectly disclosed in the
notice of annual general meeting) and the record date for voting purposes is Friday, 24 March 2017.
The integrated annual report is also available on the company’s website – www.ciglimited.co.za.
28 February 2017
Date: 28/02/2017 12:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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